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Malta Company reports and documents

Allanzia Capital Ltd

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Filings (14)
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Reports

Extended Company Report with Annual Accounts

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
details of shareholders, directors and representatives, incorporation documents and latest annual return
complete list of titles of filed documents
full registry information with list of directors and secretaries
related company news
information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts)

Details

Related countries	Hong Kong
Company type	Limited Company
Universal Entity Code	2589-8765-7133-9124
Record last updated	Monday, April 7, 2025 10:22:04 PM UTC
Official Address	St. John Street, 85 Valletta There are 839 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Charts

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Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Oct 10, 2019	Resignation of liquidator
Registry	Apr 4, 2017	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jul 20, 2015	Notice of appointment of liquidator
Registry	Jul 20, 2015	Declaration of solvency
Registry	Jul 20, 2015	Dissolution & consequential voluntary winding up
Financials	Jun 5, 2015	Accounts 2014
Registry	Sep 26, 2014	Annual return of shareholders and directors
Registry	Sep 24, 2014	Alterations to the memorandum and articles
Registry	Sep 24, 2014	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Mar 26, 2014	Accounting reference period
Registry	Jul 18, 2013	Four appointments: 3 companies and a man
Registry	Jul 18, 2013	Unregistered documents
Registry	Jul 18, 2013	Memorandum and articles of association
Registry	Jul 18, 2013	Unregistered documents

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Allanzia & Company Limited
Allanzia Group Limited
Allanzia Asset Management Limited
Allanzia Hk Holdings Limited
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